HomeMy WebLinkAboutAgendas - February 19, 1997AGENDA - REGULAR MEETING
Date: February 19, 1997
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk I Telephone: (209) 333-6702
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ALL STAFF REPORTS OR OTHER WRITTEN DOCUMENTATION
RELATING TO EACH ITEM OF BUSINESS REFERRED TO ON THE
AGENDA ARE ON FILE IN THE OFFICE OF THE CITY CLERK AND
ARE AVAILABLE FOR PUBLIC INSPECTION
Res. No. 97-18
Ord. No. 1643
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ken Raphael, Grace Community Church
Pledge of allegiance
Presentations
1. Awards - None
2, Proclamations
a) “Newspaper In Education Week
b) “Omega Nu 100th Anniversary”
3. Presentations - None
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,249,818.54
2.
3.
4.
Minutes - February 5, 1997 (Regular Meeting)
Report of the sale of scrap metal
Approval of a $1 0,000 loan to the Lodi Rotary Club for construction of Van Buskirk
Park
Plans and specifications and advertisement for bids for Van Buskirk Park
improvements
5.
Res. No. 97-18
Res. No. 97-1 9
Res. No. 97-20
6.
7.
8.
Contract award for Lodi Lake tree removal and tree trimming ($35,570)
Purchase of network server for the Electric Utility Department ($20,770)
Authorization to initiate procurement card pilot program
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ClTY COUNCIL AGENDA
FEBRUARY 79, 1997
PAGE TWO
9.
10.
11.
12.
Res. No. 97-21 13.
Res. No. 97-22 14.
15.
16.
Res. No. 97-23 17.
F. Public Hearings
1.
G. Communications
1.
2.
3.
Credit card authorization for Economic Development Coordinator Tony Goehring
Request for information and pricing for utility billing software
Approve renewal of contract with 3M Media National Advertising Company for City-
leased advertising billboards
Professional services for preparation of the Process Safety Management (PSM)
Program and related regulatory compliance documents for the White Slough Water
Pollution Control Facility ($1 1,000)
Traffic resolution amendment - Cherokee Lane (west side) from Harold Street to 100
feet north of Harold Street - no parking of vehicles 6 feet or more in height
Class specification and salary range for Information Systems Manager
1997 Fourth of July Celebration at Lodi Lake
Set Public Hearing for March 19, 1997 to consider refuse rate adjustment application
from California Waste Removal Systems
Destruction of certain records retained by the Lodi Police Department
Continue Public Hearing to March 5, 1997 to consider appeal from Richard Galantine
regarding the Notice and Order to Repair dated October 16, 1996 for his property
located at 31 1 Cherry Street, Lodi
Claims filed against the Citv of Lodi
a)
b)
c)
George P. Hodges, date of loss 12/22/96
Ernest & Diane Meier, date of loss 12/10/96
Gina Saccone, date of loss 12/28/96
Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of February 10, 1997
Appointments
a) Expansion of Greater Lodi Area Youth Commission
H. Regular Calendar
Res. No. 97-24 1. Approve contract between the City of Lodi and the Modesto As for Zupo Field use
and conditions
2. Sale and use of legal fireworks in the City of Lodi
3. Approval of interlocal contract between Douglas County and the City of Lodi for use of
Vintage-style trolley vehicle
4. Creation of Year 2000 Steering Committee
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CITY COUNCIL AGENDA
FEBRUARY 19, 1997
PAGE THREE
I. Ordinances - None
J. Meeting of the Lodi Industrial Development Authority (IDA)
K. Reconvene City Council Meeting
L. Meeting of the Lodi Public Improvement Committee (PIC)
M. Reconvene City Council Meeting
N. Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
LIMITED TO MINUTES.
The City Council cannot deliberate or take any action on a non-agenda item unless there is factual
evidence presented to the City Council indicating that the subject brought up by the public does fall into
one of the exceptions under Government Code Section 54954.2 in that (a) there is an emergency
situation, or (b) the need to take action on the item arose subsequent to the agenda's being posted.
Unless the City Council is presented with this factual evidence, the City Council will refer the matter for
review and placement on a future City Council agenda.
0. Comments by the City Council Members on non-agenda items
P. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
bfty Clerk "
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